YORDI XAVIER ARTEAGA - 19126XXX

Comprehensive Background check of Yordi Xavier Arteaga - 19126XXX

Nationality Venezuelan
National citizen document 19126XXX
Voter Precinct 15460
Report Available

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Has the embargo in Venezuela generated an exodus of talents and professionals?

Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.

What are the employer's obligations regarding the prevention of workplace harassment?

Employers in Ecuador have the obligation to prevent workplace harassment in the workplace, implementing policies and measures to guarantee a work environment free of discrimination and harassment.

What measures have been implemented to guarantee the right to equality of people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to equality of people with disabilities. This includes the promotion of inclusion policies, the elimination of physical and social barriers, the adaptation of environments and services, the promotion of accessibility and raising awareness about the rights and capabilities of people with disabilities.

How is corruption in the public sector regulated according to Panamanian laws?

Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.

How is gender violence addressed in Ecuadorian legislation?

There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.

What additional measures do financial institutions in Guatemala take to prevent identity theft in the KYC process?

Financial institutions in Guatemala implement additional measures to prevent identity theft in the KYC process, such as: <ul><li>Use of biometric technologies for identity verification.</li><li>Comparison of photographs in documents identification with real-time images during the process. </li><li>Implementation of early warning systems to detect possible identity theft attempts.</li><li>Collaboration with government agencies to access databases updated identification numbers. </li></ul>These measures strengthen the security of the KYC process.

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